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Alleged $420,000 Fraud: Court Orders Extradition, Arrest Of Sunday Igboho

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A Lagos Federal High Court, has ordered the arrest and extradition of the self-styled Yoruba freedom fighter, Sunday Adeyemo, popular called Sunday Igboho, over alleged fraud of $420,660:00 USD, JomogNews Nigeria reports.

Other affected by the extraction and arrest order is one, Kunnu Olusegun Francis, who was alleged to have conspired with Igboho to commit the alleged infractions.

Justice Ambrose Lewis-Allagoa, who presided over the court made the order on Monday, sequel to an exparte motion brought before the court by the operatives of the Force Criminal Investigation Department (ForceCID) Annex Alagbon-Ikoyi Lagos.

Force CID through Barrister S. O. Ayodele, a Legal Officer in it’s Legal Department, has specifically asked the court for the following orders: “an order of the Honourable Court to issue warrant of arrest against the defendants/respondents in other to secure their appearance in court.

“An order directing the Police to declare the defendants/respondents wants by publishing their names in the Police Bulettin/Gazette.

“And for such order or other orders as the Honorable Court may deem fit to make in the circumstances of this case.”

In urging the court to grant the orders, Barrister Ayodele, told the court that the motion for the orders was pursuant to Sections 113, 114 of the Administration of Criminal Justice Act (ACJA) 2015, Extradition (Modification) Order 2014 and Federal High Court (Extradition procedure) Rules 2015 and under the court’s inherent jurisdiction.

He told the court that the motions was supported with affidavit of nine paragraphs deposed to by Muhammed Usman, a Chief Superintendent of Police (CSP) who led the team that investigated the alleged crimes.

He also told the court that the motion is attached with a written address, some documentary exhibits, which includes a two count-charge of obtained by false pretence and stealing of goods worth the mentioned amount.

He urge the court to grant the motion in the interest of Justice and to enable the police arrest the defendant/respondent and ensure his attendance in Court.

Justice Lewis-Allagoa, after listening to the Police’s lawyer submissions, held that the application has merit and same is hereby granted as prayed.

Justice Lewis-Allagoa thereafter adjourned the matter to December 5.

Parts o the affidavit in support of the motion reads: “I, CSP Muhammed Usman, a Police Officer attached to the INTERPOL Department. FCID Annex, Alagbon Close, Ikoyi Lagos. do hereby make an oath and state as follows:

“That I am the team leader that investigated a case of fraud, criminal diversion of funds and threat to life against the defendants.

“That by virtue of my duty as the team leader of the investigating team, I am conversant with the fact of the case. And that the office of the Assistant Inspector General of Police Nigeria Police Force Force Criminal Investigation Department Annex (FCID), Alagbon Close. Ikoyi Lagos received a petition of Fraud. Criminal Diversion of Funds and Threat-to life against the defendants respondents.

“That one Captain Ola Alufa whom is the nominal complainant made a statement to the Police confirming the contents of the petition. And that the defendant/respondent is believed to be hiding in the republic of Benin and there and is need to extradite them to Nigeria, so that they can answer to the charges brought against them by the nominal complainant.

“That the INTERPOL Section of the Force CID Annex, Alagbon is working in conjunction with the Ministry of Justice to facilitate mutual legal assistance to repatrate the defendams/respondents to enable them stand trial.

“That it will be in the interest of Justice to grant this application to enable the Applicant arrest the Defendant/Respondent and ensure his attendance in Court.

“That I depose to this affidavit in good faith believing same to be true and in accordance with Oaths Act.”

While the charge marked FHC/L/676c/2024 against the defendants read: “That you Kunnu Olusegun Francis “M” and Sunday Adeyemo A.K.A Sunday Igboho sometimes in March 2024, in Lagos, within the Judicial Division of this Honourable Court, did by False Pretense and with intent to defraud obtained goods worth Four Hundred and Twenty Thousand Dollars, Six Hundred and Sixty Cents ($420,660:00) from one Captain Ola Alufa and thereby committed an offence contrary to Section 1(1)(c) and punishable under Section 1(3) of Advance Fee Fraud and other Related Offences Act 2006, Laws of the Federation of Nigeria.

“That you, Kunnu Olusegun Francis “M” and Sunday Adeyemo A.K.A Sunday Igboho sometimes in March 2024, in Lagos, within the Judicial Division of this Honourable Court, stole goods worth Four Hundred and Twenty Thousand Dollars, Six Hundred and Sixty Cents ($420, 660:00) from one Captain Ola Alufa and thereby committed an offence contrary to Section 383 and punishable under Section 390 (9) of the Criminal Code Act , Cap. C38, Laws of the Federation of Nigeria, 2004.”

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Ex-Senator Iyabo Obasanjo Joins All Progressives Congress

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Prof. Iyabo Obasanjo, daughter of former President Olusegun Obasanjo, has reportedly registered as a member of the All Progressives Congress in Ogun State, according to a former chairman of Abeokuta South Local Government.

It was gathered that the former senator of Ogun Central completed her e-registration on Tuesday at Ibogun, Ward 11, Ifo Local Government Area of the state.

Confirming the development on Wednesday, Biodun Ajayi, former Chairman of Abeokuta South Local Government and a close ally of Prof. Obasanjo, told Vanguard that the registration was successfully concluded.

Ajayi, who currently serves as a Commissioner with the State Universal Basic Education Board, SUBEB, said: “I can confirm to you that Prof. Iyabo Obasanjo completed her online registration as a member of our great party, the APC, on Tuesday at Ibogun Ward 11 in Ifo Local Government.”

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BREAKING: Supreme Court Upholds Acquittal Of Hamza Al-Mustapha In Kudirat Abiola Murder Case

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A five-man panel of the Supreme Court, headed by Justice Uwani Aba-Aji has dismissed the trial of Major Hamza Al-Mustapha (rtd) concerning the murder of Alhaja Kudirat Abiola.

 

Kudirat Abiola was the wife of the late businessman cum politician, Chief MKO Abiola, the presumed winner of the June 12, 1993 Presidential Election that was annulled by former President Ibrahim Babangida.

 

Mrs Kudirat Abiola was, however, murdered in Lagos in the nationwide crisis that followed the annulment and in the course of her persistent struggle to get the annulment reversed by the military.

 

The trial of Al-Mustapha on the murder charges brought against him by the Lagos State government was, however, put to rest on Thursday by a 5-man panel of Justices of the Supreme Court headed by Justice Uwani Aba-Aji.

 

At the proceedings where the Lagos State was slated to re-open the trial, no legal representation was made while no process was filed since 2014 when order to re-open the case was granted in favour of the state government.

 

When the matter was called, Paul Daudu, a Senior Advocate of Nigeria stood for Al-Mustapha and informed the Justices that Lagos has not taken any step to implement the order granted it in 2014 to re-open the trial.

 

He said that not even a notice of appeal was filed by Lagos as the appellant to demonstrate its seriousness to prosecute the trial.

 

The senior lawyer informed the Apex Court that in 2014 when order to re-open the trial was granted, Lagos was issued a 30 day ultimatum to file its notice of appeal.

 

Daudu explained that more than nine years after, nothing was done to comply with the order.

 

He therefore urged the Court to hold that the appellant has abandoned the case and should be dismissed in its entirety.

 

Justice Uwani Aba-Aji, who presided over the matter sought to know if Lagos was served with hearing notice, the question that was answered in the affirmative by the Registrar of the Court.

 

In a brief ruling, the Supreme Court in a unanimous decision agreed that Lagos has lost interest in the matter and consequently abandoned it.

 

Justice Aba-Aji held that nine years was long enough for the appellant to have filed notice of appeal and the appeal in the matter.

 

Besides, the Court expressed disgust that no legal representation was made by the state government while no information was made available to the Court and the respondent.

 

Consequently, the matter marked SC/CR/45/2014 was dismissed.

 

Another matter by the Lagos governor marked SC/CR/6/2014 was also dismissed on the same ground.

 

The Supreme Court had in 2014 in a brief ruling on the application by Lagos State for permission to re-open the case out of time, granted the request for the Lagos to challenge the Court of Appeal decision of July 12, 2013 that discharged and acquitted Al-Mustapha from the murder case.

 

The then Acting Chief Justice of Nigeria (CJN) Justice Walter Samuel Nkanu Onnoghen in the ruling of a panel of seven Justices ordered Lagos State to file its notice of appeal within 30 days.

 

The decision of Justice Onnoghen on the Lagos application argued by Osunsanya Oluwayemisi, a Senior State Counsel in the Lagos Ministry of Justice followed the consent of Al-Mustapha’s lawyer, Mr. Joseph Dauda SAN, not to oppose the application.

 

The acting CJN had said that by the decision of the apex court, the time for Lagos to appeal against the findings of the Court of Appeal on the celebrated murder case has been extended from July 12, 2013 when the Court of Appeal judgment was delivered till January 7, 2014.

 

By the granted permission in 2014, the coast became cleared for the Lagos to challenge the no guilty verdict granted in favour of the military officer by the Court of Appeal in 2013

 

In the then move to re-open the case, the Lagos State government had sought to file a notice of appeal out of the time at the Supreme Court asking for the permission of the court to allow it to challenge the Appeal Court findings of Justices Amina Adamu Augie, Rita Nosakhare Pemu and Fatimo Omoro Akinbami on ground of mis-carriage of Justice in the matter.

 

The state had in the application prayed the apex court to allow it to exercise its constitutional right to test the validity and correctness of the decision of the Appeal Court.

 

It claimed that it wants to raise its ground of appeal on arguable legal and factual issues especially the question of whether there is any direct or circumstantial evidence establishing the guilt passed on Al-Mustapha in the murder case.

 

It justified its lateness in filing the appeal on the ground that it set up two legal teams to review the circumstances of the case and the verdict of the Court of Appeal.

 

The government said that it took a long time for the two legal teams to present their findings and recommended that an appeal case can be filed and sustained.

 

The Lagos State Government said that it will ask the Supreme Court to set aside the judgment of the Court of Appeal which on July 12, 2013 discharged and acquitted Major Hamza Al-Mustapha, in the murder case of late Alhaja Kudirat Abiola.

 

In place of the Appeal Court decision, the state government said that it will plead with the apex court to uphold and restore the death sentence by hanging placed on the former Chief Security Officer (CSO) to the former dictator and late Head of State, General Sani Abacha by a Lagos High Court on January 30, 2012.

 

Al-Mustapha, Mohammed Abacha and one Lateef Shofolahan were arraigned before a Lagos high court on two-count criminal charge of conspiracy to commit murder and the murder of the late Alhaja Kudirat Abiola on June 4, 1996 in Lagos State.

 

In the judgment of the high court delivered on January 30, 2012 by Justice Moji Dada, the accused persons were found culpable as charged and sentenced them to death by hanging.

 

However at the Court of Appeal approached by Al-Mustapha on April 27, 2012 for the review of the trial and the conviction, the 3-member appellate court Justices in a unanimous judgment of July 12, 2013 voided the decision of the high court, set it aside and discharged and acquitted the accused on the ground that the evidence against them was not strong enough to warrant the death sentence.

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Rivers Assembly: Minority Leader, Three Others Rejoin Impeachment Push Against Fubara

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Four members of the Rivers State House of Assembly have reversed their earlier position and renewed their backing for the impeachment proceedings against Governor Siminalayi Fubara and his deputy, Ngozi Odu.

 

The lawmakers announced their decision at a press conference held on Friday in Port Harcourt, the state capital, where they declared continued support for the impeachment process initiated by the assembly.

 

They accused the governor of failing to show remorse over the allegations levelled against him, insisting that their renewed stance was based on concerns over his conduct and response to the issues raised.

 

The legislators said their decision to recommit to the process followed further consultations and a review of developments surrounding the impeachment move.

 

Details of the impeachment process and the specific allegations against the governor were not disclosed at the briefing, as the lawmakers said further information would be made public in due course.

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